- American Express (New York, NY)
- …global leader in providing payments solutions for small, medium, and large businesses. The Control Management (CM) team strives to ensure that GCS has a robust ... control framework. The objective of the GCS Control Management Risk ID, Assessment, Testing and...Testing and Reporting team, GCS is looking for a Manager , GCS Exceptions Governance and Pricing Governance.… more
- American Express (New York, NY)
- …Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Control Management (CM) Reporting & Insights, focused on ... multiple partners across numerous business units, functional areas, and geographies. The Senior Manager , Control Management Reporting will: + Support risk … more
- American Express (New York, NY)
- …Finance is looking for a Manager of Governance focused on ensuring control management is embedded in the day-to-day operations of our organization. It ... in finance on #TeamAmex. The objective of the Finance Control Management Governance team is to establish...across numerous business units, functional areas, and geographies. The Manager - Finance Governance will: + Advise on execution… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... role serve as primary escalation point for significant matters/ exceptions . This role identifies and implements risk mitigation strategies...Code of Conduct + Maintains a culture of risk management and control , supported by effective processes… more
- The Michaels Organization (Freeport, NY)
- …fiscal operation, providing residents a clean and well-maintained community. The Community Manager is responsible for management , coordination and overseeing of ... in residential real estate offering full-service capabilities in development, property management , construction, and investment. At Michaels, our teammates strive to… more
- Citigroup (New York, NY)
- …the initial interview.** The Special Assets Latam Valuation and Credit Analysis Team ("VCAT") Manager (the " Manager ") acts as the Cluster Lead for the VCA Team ... based in Mexico and Brazil (mostly at VP level). The Manager is accountable for managing complex/critical/large professional disciplinary areas. Leads and… more
- City National Bank (Jersey City, NJ)
- *OPERATIONAL RISK EVENTS PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is accountable ... insight on CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager is responsible for leading the 2LOD Operational Risk Events (ORE)… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will work with the City National Bank's ("CNB") Business Control Officer ("BCO") team for ... the first LOB's and with second line of defense teams to coordinate risk management and testing activities. * Act as subject matter expert for the activities… more
- TD Bank (Hempstead, NY)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... could be characterized by low to moderate risk + Responsible for Vault Management , including the auditing, reporting, and balancing of the Store Currency and… more
- Citigroup (New York, NY)
- …you:** + Significant direct, relevant experience in financial service operations, control , compliance, audit, or regulatory management with strong understanding ... Trade Solutions (TTS) is a market leading, award-winning provider of cash management , cards and trade, solutions to financial institutions, public sector, and… more
- Amazon (New York, NY)
- …Amazon's next billion dollar business and we are looking for a Technical Program Manager to work in a start-up environment who is passionate about technology and ... development to build required features, clearly communicate dependencies and manage/track exceptions . - Participate in Proof of Concepts (POCs) sessions to ensure… more
- Morgan Stanley (New York, NY)
- …someone to join our team as a Director in Operations Risk and Regulatory Control to be responsible for the firm's daily Consolidated Audit Trail (CAT) operations ... a subject matter expert within functional area, working with Team Manager to manage processes, risks and/or projects, proposing and implementing improvements/changes… more
- MUFG (New York, NY)
- …processes + Ability to assimilate, evaluate, and articulate business impact when control exceptions are identified + Excellent written and verbal communication ... management reporting of operational risk issues and/or identified control weakness. This includes both business-specific risks and enterprise-wide risks.… more
- Walgreens (Ridgewood, NY)
- …on file, price modifications, and voids. + Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in ... and closes the store in the absence of store management , including all required systems start-ups, required cash handling,...reverse logistics (eg, 1506, returns, empty package). + Assists manager or assistant store manager in evaluating… more
- Walgreens (Massapequa, NY)
- …on file, price modifications,and voids. + Assists manager or assistant store manager in reviewing order exceptions on order releaseday and assists in reverse ... requested by Manager . **Communications** + Serves as a liaison between management and non- management team members bycommunicating assigned tasks to team… more
- WSP USA (New York, NY)
- …tasks related to managing project contract revenue, billing events, and billing transaction exceptions . + Partner with the Project Manager and project team to ... services projects within Oracle, providing pre-billing information for project manager review, and are accountable for independently reviewing, providing QA/QC… more
- BMO Financial Group (Jersey City, NJ)
- …members and as back-up to the manager . + Evaluates circumstances requiring exceptions and engages senior management for resolution where required. + Provides ... post settlement support related to account opening, confirmation, cash management , margin, and collateralization. Also provides support for specialized operations… more
- BMO Financial Group (New York, NY)
- …members and as back-up to the manager . + Evaluates circumstances requiring exceptions and engages senior management for resolution where required. + Resolves ... and formats data into regular and ad-hoc reports, and dashboards. + Builds change management plans of varying scope and type; leads or participates in a variety of… more
- News Corp (New York, NY)
- …Compliance (GRC) Analyst will have a strong understanding of cyber security control principles, privacy principles and a sound understanding of global regulatory and ... the News Corp Global Cyber GRC Program, including the management , monitoring and reporting of cyber risks and issues,...reporting of cyber risks and issues, cyber security policy exceptions , performing cyber due diligence against News Corp's 3rd… more
- TD Bank (New York, NY)
- …to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite; ... cross-functional projects, and developing new solutions. Effective communication, stakeholder management , and ability to build alignment with senior management… more